London
W11 2JE
Director Name | Miss Bernadette Marie Cunningham |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2013(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Margery Street London WC1X 0JJ |
Director Name | Mr Gerard Cunningham |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 10 July 2013(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Margery Street London WC1X 0JJ |
Director Name | Mr Denis Cunningham |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Grove End House Camlet Way Hadley Common Barnet Hertfordshire EN4 0NJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 34 Margery Street London WC1X 0JJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Gerard Cunningham 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 February 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
12 February 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 August 2013 | Termination of appointment of Denis Cunningham as a director (1 page) |
20 August 2013 | Appointment of Ms Bernadette Marie Cunningham as a director (2 pages) |
20 August 2013 | Appointment of Mr Gerard Cunningham as a director (2 pages) |
14 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 February 2012 | Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages) |
13 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page) |
3 February 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page) |
3 February 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
10 February 2009 | Secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
30 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
30 January 2008 | Secretary's particulars changed (1 page) |
24 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: russell bedford house, city forum 250 city road, london, EC1V 2QQ (1 page) |
20 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 April 2005 | Return made up to 24/01/05; full list of members (6 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
7 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
29 January 2003 | Return made up to 24/01/03; full list of members (6 pages) |
6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
11 March 2002 | Resolutions
|
11 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
13 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
15 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
7 April 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
3 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
10 February 1999 | Return made up to 24/01/99; full list of members (8 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
10 February 1998 | Return made up to 24/01/98; no change of members
|
27 February 1997 | Registered office changed on 27/02/97 from: building no. 3, 126 colindale avenue, colindale, london NW9 5HU (1 page) |
27 February 1997 | Return made up to 24/01/97; no change of members
|
7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
7 November 1996 | Resolutions
|
9 July 1996 | Return made up to 24/01/96; full list of members (6 pages) |
19 October 1995 | Accounting reference date notified as 31/03 (1 page) |